AstraMed, SIA
Limited Liability Company, Micro company
Place in branch
871 by turnover
625 by profit
174 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AstraMed |
| Registration number, date | 40003601910, 02.09.2002 |
| VAT number | LV40003601910 from 19.09.2002 Europe VAT register |
| Register, date | Commercial Register, 02.09.2002 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 16 078 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.49 | 10.32 | -5.71 |
| Personal income tax (thousands, €) | 2.09 | 1.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 2.8 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 16 078 | € 1 | € 16 078 | Latvia | 31.05.2021 | 09.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"AstraMed", SIA
Mazā Krasta 83, Rīga LV-1003 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CARLLS" | Until 01.08.2023 | last year |
|---|
Historical addresses
| Rīga, Ķeguma iela 52/2-42 | Until 12.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Kazarmu iela 2-11 | Until 30.01.2006 | 18 years ago |
| Rīga, Elijas iela 17-240 | Until 21.09.2010 | 14 years ago |
| Rīga, Andrejostas iela 6A | Until 17.10.2013 | 11 years ago |
| Rīga, Ģertrūdes iela 15/17 | Until 19.01.2017 | 7 years ago |
| Rīga, Elizabetes iela 19 - 5 | Until 04.07.2018 | 6 years ago |
| Rīga, Andrejostas iela 18 | Until 03.07.2019 | 5 years ago |
| Rīga, Lāčplēša iela 54 - 44 | Until 27.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (78.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (590.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin Carlls | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ CARL | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ CARL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ CARL | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ CARL | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (2.94 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 31.10.2008 | TIF (158.05 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (243.83 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (594.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.7 KB | 01.08.2023 | 26.07.2023 | 1 |
Articles of Association |
EDOC | 20.67 KB | 01.08.2023 | 26.07.2023 | 1 |
Articles of Association |
ASICE | 28.73 KB | 09.06.2021 | 04.06.2021 | 1 |
Articles of Association |
DOC | 53.5 KB | 09.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
ASICE | 25.81 KB | 09.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 09.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 40.26 KB | 15.07.2019 | 10.07.2019 | 2 |
Articles of Association |
ASICE | 27.88 KB | 18.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 36.38 KB | 18.06.2019 | 11.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.2 KB | 12.06.2019 | 06.06.2019 | 10 |
Amendments to the Articles of Association |
EDOC | 72.8 KB | 21.04.2015 | 20.04.2015 | 1 |
Articles of Association |
EDOC | 70.1 KB | 21.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.06 MB | 21.04.2015 | 20.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 117.62 KB | 27.10.2023 | 23.10.2023 | 1 |
Application |
EDOC | 37.66 KB | 01.08.2023 | 26.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 01.08.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 09.06.2021 | 09.06.2021 | 2 |
Articles of Association |
ASICE | 28.73 KB | 09.06.2021 | 04.06.2021 | 1 |
Application |
DOCX | 75.64 KB | 09.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 80.73 KB | 09.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.88 KB | 09.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
ASICE | 25.81 KB | 09.06.2021 | 31.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.1 KB | 18.03.2021 | 18.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.27 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 49.69 KB | 15.07.2019 | 11.07.2019 | 4 |
Application |
EDOC | 73.82 KB | 15.07.2019 | 11.07.2019 | 4 |
Articles of Association |
EDOC | 40.26 KB | 15.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 15.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.23 KB | 15.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 44.17 KB | 28.06.2019 | 28.06.2019 | 3 |
Application |
ASICE | 56.76 KB | 28.06.2019 | 28.06.2019 | 3 |
Application |
DOCX | 55.85 KB | 18.06.2019 | 18.06.2019 | 9 |
Application |
ASICE | 68.39 KB | 18.06.2019 | 18.06.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 18.06.2019 | 18.06.2019 | 2 |
Articles of Association |
ASICE | 27.88 KB | 18.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 18.06.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.53 KB | 18.06.2019 | 11.06.2019 | 2 |
Shareholders’ register |
EDOC | 36.38 KB | 18.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 04.07.2018 | 04.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 02.07.2018 | 28.06.2018 | 1 |
Application |
TIF | 207.37 KB | 02.07.2018 | 27.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 02.07.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 24.04.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 72.8 KB | 21.04.2015 | 20.04.2015 | 1 |
Articles of Association |
EDOC | 70.1 KB | 21.04.2015 | 20.04.2015 | 2 |
Application |
EDOC | 51.26 KB | 21.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.17 KB | 21.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.06 MB | 21.04.2015 | 20.04.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register